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The large node is EBL HB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Christopher Martin Coulton 2024-2025 View profile
- Edward Barnaby Russell Simpson 2021-2022 View profile
- James Michael Cross 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £3,990,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Biodiversity Net Gain (BNG)
The environment is at the heart of everything we do as a business, so our role in protecting the environment forms part of our company's purpose. In our regions we enjoy some of the most beautiful rivers, coasts and wildlife habitats in the…
Framework -
Environment Bank - BNG offsite credit purchase.
Purchase of credits for BNG as part of planning requirement.
About
- Incorporated
- 01/07/2021
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Environment Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Gresham House (Nominees) Limited ceased 2024-05-20
75-100% shares, 25-50% voting · notified 2021-12-23
Group
- EBL HB Limited
is controlled by The Environment Bank Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register - The Environment Bank Limited
is controlled by Thomas Ernest Tew
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-14, ceased 2020-08-07 · source: Companies House PSC register
Ultimately controlled by Thomas Ernest Tew.
19 other companies in this group
- UK Ecosystems Limited
- The Environment Bank Limited
- Environmental Markets Exchange Limited
- EBL Ecosystems Services Limited
- World Ecosystems Services Limited
- Naturespace Limited
- Nature Banking Limited
- Marine Ecosystems Services Limited
- Environment Credits Limited
- EBL Nominees LTD
- Global Ecosystems Limited
- Nature Bond Limited
- UK Ecosystems Services Limited
- EB Responsible Body LTD
- World Ecosystems Limited
- Global Ecosystems Services Limited
- EB Nature Shares LTD
- Naturespace Partnership Limited
- Marine Ecosystems Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonathan Halford Director · appointed 2024
- Ruth Kathryn Murray Director · appointed 2022
- Catherine Anne Spitzer Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jonathan Halford Director · appointed 2024
- Ruth Kathryn Murray Director · appointed 2022
- Catherine Anne Spitzer Director · appointed 2024
Left in the last 12 months
- Christopher Martin Coulton Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13489265
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data